DOSSIERS / ATHENA SMART EDUCATION S.R.L.
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ATHENA SMART EDUCATION S.R.L.

ONRC · COMPANY · INCORPORATED 2018-06-05
KYBE ID: RO-J40_7860_2018 · J40/7860/2018 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ATHENA SMART EDUCATION S.R.L.
ro_onrc
J40/7860/2018
ro_onrc
dissolved
ro_onrc
2018-06-05
ro_onrc
FETEŞTI 52, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADOMNICĂ LIVIU-GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂactiveARIESULUI RESIDENCE S.R.L.activeAXIOMA-GRAFEX SRLactiveBALAŞ M. ELENA PERSOANĂ FIZICĂ AUTORIZATĂactiveBĂNICOIU CLAUDIU-ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBARBU IRINA-OANA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBEAUTY&HELAN FLOWERS S.R.L.inactiveBEŞA ROXANA-ANDREEA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBREAZU AUREL-SABIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBREAZU MIRELA-DAIANA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBUSINICE S.R.L.activeCHIC DUMPI BOUTIQUE S.R.L.activeC.M.C. MAYA DESIGN SRLactiveCRĂCIUNA ALEXANDRA-DIANA P.F.AactiveDEZARTICULAT IMPORT-EXPORT S.R.L.activeELECTRIFY IT S.R.L.activeELUZZION SOLUTIONS SRLactiveERA CONTRACTING SRLactiveEVEREST COLLECTION SERVICES S.R.L.activeEVERGREEN PRO IMPEX SRLdissolved

+47 more

People with significant control

1 people
NameRoleFromSource
DRAGODAN ANA MARIAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 67 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100